证券代码：688183 证券简称：生益电子 公告编号：2025-044 生益电子股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、本期业绩预告情况 （一）业绩预告期间 （二）业绩预告情况 经财务部门初步测算，公司预计： （法定披露数据）相比，将增加 167,684.01 万元到 190,864.01 万元，同比增加 万元，与上年同期（法定披露数据）相比，将增加 41,511.13 万元到 45,301.13 万元，同比增加 432.01%到 471.45%。 万元到 45,585.11 万元，同比增加 461.80%到 503.43%。 （三）公司本期业绩预告相关的财务数据未经注册会计师审计。 二、上年同期经营业绩和财务状况 （一）2024 年半年度营业收入：197,315.99 万元。 （二）2024 年半年度利润总额：9,538.87 万元。归属于母公司所有者的净 利润：9,608.87 万元。归属于母公司所有者的扣除非经常性损益的净利润： （三）每股收益：0.12 元。 三、本期业绩变化的主要原因 在报告 ...

证券代码：688183 证券简称：生益电子 公告编号：2025-044 生益电子股份有限公司 2025 年半年度业绩预告的自愿性披露公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）业绩预告情况 经财务部门初步测算，公司预计： 1、2025 年半年度实现营业收入 365,000 万元到 388,180 万元，与上年同期 （法定披露数据）相比，将增加 167,684.01 万元到 190,864.01 万元，同比增加 84.98%到 96.73%。 2、2025 年半年度实现归属于母公司所有者的净利润 51,120 万元到 54,910 万元，与上年同期（法定披露数据）相比，将增加 41,511.13 万元到 45,301.13 万元，同比增加 432.01%到 471.45%。 3、2025 年半年度实现归属于母公司所有者的扣除非经常性损益的净利润 50,870 万元到 54,640 万元，与上年同期（法定披露 ...

智通财经7月14日电，生益电子(688183.SH)发布2025年半年度业绩预告，预计归属于母公司所有者的净 利润为5.11亿元-5.49亿元，同比增长432.01%-471.45%。报告期内，公司紧抓行业发展机遇，持续优化 产品结构、稳步推进产能布局调整，着力提升高附加值产品占比，进一步巩固了在中高端市场的竞争优 势，实现营业收入及净利润较上年同期大幅增长。 生益电子：预计上半年净利同比增长432%-471% ...

Group 1 - The company announced a share repurchase plan with a total expected amount between RMB 50 million and RMB 100 million [1] - The repurchase period is set from May 12, 2025, to April 17, 2026 [1] - The repurchased shares will be used for employee stock ownership plans or equity incentives [1] Group 2 - As of June 30, 2025, the company has not yet implemented the share repurchase [2] - The maximum repurchase price was adjusted to not exceed RMB 42.77 per share due to the distribution of dividends and other equity changes [2] - The company will disclose the progress of the repurchase plan in accordance with relevant regulations [3]

证券代码：688183 证券简称：生益电子 公告编号：2025-043 生益电子股份有限公司 一、回购股份的基本情况 生益电子股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开了第 三届董事会第二十三次会议，审议通过了《关于以集中竞价交易方式回购股份方 案的议案》，并决议将该议案提交 2024 年年度股东大会审议。2025 年 5 月 12 日 公司召开 2024 年年度股东大会，会议审议通过了《关于以集中竞价交易方式回购 股份方案的议案》，同意公司使用自有资金以集中竞价交易方式回购公司人民币普 通股（A 股）股份用于实施股权激励或员工持股计划。回购资金总额不低于人民 币 5,000.00 万元（含），不超过人民币 10,000.00 万元（含），回购股份的价格不 超过人民币 43.02 元/股（含），不高于董事会通过回购股份决议前三十个交易日 公司股票交易均价的 150%，回购股份的期限自董事会审议通过本次股份回购方案 之日起不超过 12 个月。具体内容详见公司于 2025 年 4 月 19 日披露的《生益电子 股份有限公司关于以集中竞价交易方式回购公司股份方案的公告》（公告编号： 20 ...

Group 1 - Company stock price increased by 2.81% to 47.99 CNY as of June 27, 2025, with a market cap of 39.919 billion CNY, ranking 8th in the components sector and 345th in the A-share market [1] - The highest intraday price reached 49.5 CNY on June 26, 2025, while the lowest was 44.71 CNY on June 24, 2025 [1] Group 2 - Company announced a supplementary agreement for the three-party supervision of the special account for raised funds, with a total fundraising amount of 2.066 billion CNY and a net amount of 1.975 billion CNY after deducting issuance costs [2] - The company has allocated 19.43 million CNY to the new project "Intelligent Computing Center High-Density Interconnection Circuit Board Project Phase I," with 662.12 million CNY yet to be invested [2] Group 3 - The company completed the first vesting period of the 2024 restricted stock incentive plan, with 7,284,488 shares transferred to 492 individuals, including directors and senior management [3] - The total amount received from the incentive participants was 34.67 million CNY, and the company received a transfer registration confirmation from the China Securities Depository and Clearing Corporation [3]

证券代码：688183 证券简称：生益电子 公告编号：2025-042 重要内容提示： 生益电子股份有限公司 是否需要提交股东大会审议：否 关于增加2025年度日常关联交易预计的公告 日常关联交易对上市公司的影响：本次增加预计的关联交易属于公司日 常性关联交易，是公司正常生产经营业务，主要按照市场价格为定价依据，遵循 平等自愿原则，交易风险可控，不存在损害公司及股东利益的情形，不会对关联 方形成较大的依赖。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 需要提请投资者注意的其他事项：无 一、增加日常关联交易基本情况 （一）增加日常关联交易履行的审议程序 生益电子股份有限公司（以下简称"公司"）于 2025 年 6 月 27 日召开第三 届董事会第二十八次会议、第三届监事会第十六次会议，审议通过了《关于增加 2025 年度日常关联交易预计的议案》。本次增加日常关联交易预计金额合计 950.00 万元，本次关联交易为向关联人采购商品、销售商品等。出席董事会、 监事会的董事、监事对各关联方与公司增加 2025 年度日常性关联交 ...

生益电子股份有限公司（以下简称"公司"）第三届监事会第十六次会议于 2025 年 6 月 27 日在公司以通讯表决方式召开。会议通知已于 2025 年 6 月 24 日 以邮件及书面形式送达各位监事，会议通知中包括会议的相关资料，同时列明了 会议的召开时间、召开方式和内容。本次会议应出席监事 3 人，实际出席监事 3 人，会议由监事会主席彭刚先生主持。本次会议的召开符合《公司法》《公司章 程》及有关法律、法规的规定。 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、 监事会会议召开情况 证券代码：688183 证券简称：生益电子 公告编号：2025-041 生益电子股份有限公司 第三届监事会第十六次会议决议公告 二、监事会会议审议情况 （一）审议通过《关于增加2025年度日常关联交易预计的议案》 监事会认为公司本次预计增加与关联方发生的2025年度日常性关联交易是 公司基于公平、公正、公开原则开展，不会损害公司和全体股东的利益，审议程 序和表决程序符合《公司法》《证券法》等法律法规以及《公司章程》的有关规 定。 特此公 ...

Group 1 - The core index of the CSI 500 Equal Weight Index has shown a recent increase of 1.54%, closing at 7181.77 points with a trading volume of 191.935 billion [1] - Over the past month, the CSI 500 Equal Weight Index has risen by 0.28%, while it has decreased by 4.75% over the last three months and by 0.37% year-to-date [1] - The CSI 500 Equal Weight Index is designed to provide a more diversified investment option by using equal weighting for its constituents, which are the same as those in the CSI 500 Index [1] Group 2 - The top ten holdings in the CSI 500 Equal Weight Index include companies such as Giant Network (0.27%), Dongyangguang (0.24%), and Shenghong Technology (0.23%) [1] - The market capitalization distribution shows that the Shanghai Stock Exchange accounts for 55.95% and the Shenzhen Stock Exchange accounts for 44.05% of the index [1] Group 3 - The industry composition of the CSI 500 Equal Weight Index includes 23.23% in industrials, 16.58% in information technology, and 14.00% in materials, among others [2] - The index undergoes adjustments every six months, specifically on the second Friday of June and December, with weight factors adjusted accordingly [2] - Temporary adjustments to the index occur when there are changes in the CSI 500 Index, such as suspensions or delistings of sample stocks [2]

Core Points - The company has completed the first vesting period of its 2024 restricted stock incentive plan, with a total of 7,284,488 shares vested [1][5][7] - The shares were sourced from the company's repurchase of its A-share common stock from the secondary market [1][6] - A total of 492 individuals are involved in this vesting process [5][7] Summary by Sections Incentive Plan Approval - The company's board and supervisory board have approved the 2024 restricted stock incentive plan and its related proposals [2][3] - The plan includes measures for assessing the performance of the incentive recipients [2][3] Vesting Details - The total number of shares vested is 7,284,488, which represents 19.88% of the total restricted stock granted [5][6] - Among the vested shares, 3,569,999 shares were allocated to directors, senior management, and core technical personnel, accounting for 20% of their total granted shares [5][6] Stock Source and Structure - The shares for this vesting were repurchased from the secondary market, meaning the company's total share capital remains unchanged [6] - The controlling shareholder's stake in the company has not changed as a result of this vesting [6] Financial Verification - The company received a verification report from Huaxing Accounting Firm confirming the monetary contributions from the incentive recipients, totaling RMB 34,674,162.88 [7] - The transfer registration procedures for the vested shares have been completed [7]